Devender Kumar Aggarwal v. State Of Haryana
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/ "To, The Police Commissioner, Sector21C, Faridabad. Subject: Complaint against Anil Jindal, Chairman, S.R.S. Group, Prateek Jindal, Vinod Garg (MAMA) Bishan Bandal. Nanak Tayal, Ρ.Κ. Kapoor, J.K. Garg and other Directors (List enclosed) and Employees to me and public under pre planned conspiracy after making hundred of named and Benami Companies (List enclosed) after cheating and fraud for usurping whole life earning. Sir, I, Mangat Ram son of resident am Sh. Moti Ram of Ballabhgarh Faridabad. That Vinod Garg son of Late Khushal Chand is resident of Kothi No. 52, Sector9, Faridabad who is famous with the name of MAMA, I have good terms with him. Vinod said me that Anil Jindal Chairman of S.R.S. Group is constructing plot and flats and is maternal son. You can invest there one lac, ten lac, fifty lac or any kind of money.
I will arrange you pot or flat against the money invest by you on cheap rate, which will doublethree folds very soon till them you will get 1.5% per month interest, which you can withdraw ΟΙ can interest. As you wish you can deposit more money and when you want entire or any kind of money can withdraw, he (MAMA) took me to the office of S.R.S. Group there also he reiterated same talk. On his instigation remain depositing money, which finally became 9,24,000, 9 Lac, 96,0000/. In the end of the year 2015 I came to know that Vinod MAMA and Anil Jindal Chairman S.R.S. Group and his companions with the connivance of each other by committed cheating by instigating on the pretext of plot, flat and interest usurped Crores of Rupees from thousands of people. We staged protest and dharna before MAMA, Anil Jindal Chairman S.R.S.
Group, his son Prateek Jindal, Bishan Bansal, Nanak Tayal and their other companions came at the spot and they promised us that your money is with us, we will return you the same very soon. You may visit our office S.R.S. Tower. Vinod (MAMA) took us in the office of Anil Jindal, there Anil Jindal, Prateek Jindal, Bishan Bansal and Nanak Tayal all were sitting, he met us with them. Anil Jindal and those people after allured us gave us Cheques of S.R.S. Buildmart Pvt. Ltd. Company. Cheque Nos. 093834, 093835 dated 5.07.2020 for Rs.9,24,000, Rs.9,96,000/of Bank Account No. 00181131004942 of S.R.S. Buildmart Pvt. Ltd. Company was given to me. When the date of those cheques came all those cheques have been bounced. (The copy of my documents is attached).
cheques are bounced, are paying diamond jewellery worth 15/20 thousand against Rs. One Lac, it is also a preplanned conspiracy and fraud. Like Chit Fund Company under pre planned conspiracy, with connivance of the each other, by committing cheating and fraud, my entire life's earning taken away. Now it came to light that Anil Jindal and his companions for cheating the people and usurping their money had prepared this company. It came to light that 6,000 Cheques of Union Bank and Oriental Bank have been delivered to the people after appointed their Bodyguard Devener Adhana (resident of Tigaon) as Full Time Director, under his signature. Which now all are bounced. It is a pre planned conspiracy. But even fully aware about the same the Police and Administration is not taking any action.
Earlier Anil Jindal after appointed Bishan Bansal and Nanak Tayal as Directors got registered this company, who are also Directors of his other companies (List enclosed), then with the intention of cheating and fraud after appointed his Body Guard Devender Adhana as Full Time Director after got his signatures on the Cheques provided to the people, then with the intention of cheating and fraud terminated Bishan Bansal and Nanak Tayal and changed the name of Company (Proof is enclosed). He for cheating the people has made hundreds of Benami companies (List of Companies as Proof is enclosed), in which he cheated Rs. Thousand Crores of Banks and people. Now slowly all the secrets are coming to surface.
It is requested you with folded hands that Anil Jindal, Prateek Jindal, Bishan Bansal, Nanak Tayal, Vinod 9MAMA) and their companions have usurped my whole life earning. 1. My entire life's saving may be got recovered from them and provided to me. 2. C.B.I. and E.D. may be directed to enquiry them, 3. The Passports of Anil Jindal along with all others may be seized, any time they can ran away to abroad, 4. strict legal action may be taken against them. Thanks. Date 15.01.18 Sd/ 7838314618 Mangat Ram Applicant Mangat Ram s/o Moti Ram A97 Chawla Colony, Ballabhgarh121004, District Faridabad (Haryana)."
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